Kyrgyz Charity Run by Powerful Family Received Suspicious Funds Linked to Murdered Money Launderer
Investigation
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an illicit underground network.
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center of its financial collapse was a deal involving MPT, the real-estate investment trust that buys hospital properties and that also contributed to the demise of Steward Health Care.
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts in Dubai, while the whistleblower who uncovered the tax scam died in a Moscow prison after being arrested and jailed.
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